FELIPE DANIEL SUAREZ POMBO - 18104XXX

Comprehensive Background check of Felipe Daniel Suarez Pombo - 18104XXX

Nationality Venezuelan
National citizen document 18104XXX
Voter Precinct 38885
Report Available

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How is damage to other people's property punished in Ecuador?

Damage to the property of others is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or destruction of other people's property.

What is the seizure process in cases of debts related to telephone services in Mexico?

The seizure process in cases of debts related to telephone services in Mexico involves notification of the debt, the request for seizure by the telephone company or the corresponding authority, the retention of accounts or assets, and the auction of assets if necessary to cover the debt. Specific procedures may vary depending on the jurisdiction and the nature of the debt.

What happens if the debtor is in a judicial restructuring or recovery process in Brazil?

If the debtor is in a judicial restructuring or recovery process in Brazil, a special regime is applied that seeks financial reorganization and payment of debts in an orderly manner. During this process, garnishments may be suspended or subject to special conditions, and a payment and restructuring plan is established that must be approved by creditors and the court. The goal is to allow the debtor to recover financially and continue operating their business.

What is the importance of the DNI in identification at sporting events in Peru?

The DNI is important for identification at sporting events in Peru, as it is used to verify the age and identity of athletes and spectators at competitions and sporting events. It is also used to ensure security in sports venues.

What is the role of the FIU in identifying and sanctioning activities related to money laundering in Mexico?

Mexico The FIU in Mexico has a fundamental role in identifying and sanctioning activities related to money laundering. This entity is responsible for receiving, analyzing and processing reports of suspicious operations from financial institutions and other obligated sectors. Through a comprehensive analysis of financial information, the FIU identifies suspicious patterns and behaviors that may indicate the existence of money laundering activities. Subsequently, it coordinates with the competent authorities to carry out investigations and punish those responsible legally.

What is the process for reviewing and updating the terms of the lease contract in Ecuador?

The process for reviewing and updating the terms of the contract must follow the provisions established in the contract itself. It may include the need for formal notifications and mutual agreements between the parties. It is essential to maintain open communication and follow agreed procedures for any revisions or updates.

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